Smruthi Organics Share Price

Corporate Action

CMP as on07-Oct-22 15:41

₹ 210.95
-5.55 -2.56%

Open

₹ 216.00

Turnover (lac)

₹ 2

Prev. Close

₹ 216.50

Day's Vol (shares)

₹ 5,312

Day's Range

₹ 204.00
₹ 218.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2022 01-Jun-2022 - -
AGM 06/08/2022 Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 30th July, 2022 to Saturday, 06th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for AGM. The Board of Directors at its meeting held on Saturday, May 28, 2022 had recommended a dividend of Rs 3 per equity share of Rs 10 each of the Company for approval by the shareholders at the AGM. Dividend, when declared, will be payable on or before 04th September, 2022, to those Members whose names are registered as such in the Register of Members of the Company as on Friday, 29th July, 2022 (Record Date) and to the Beneficiary holders as per the beneficiary list as on Friday, 29th July, 2022 provided by National Securities Depository Limited and Central Depository Services (India) Limited. (As Per BSE Announcement Dated on 01.06.2022) In terms of Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing newspaper cuttings of Notice published in Active Times (English) and Sakal (Marathi) on 15-07-2022 which includes following information: 1. Intimation of 33rd AGM of the Company and confirmation of dispatch of the Annual Report for the FY 2021-22 along with Notice of AGM only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants, in accordance with the MCA and SEBI circulars; 2. Particulars of facility of e-voting provided to Shareholders, to enable them to cast their votes on the resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system as well as e-voting during the proceeding of the AGM and 3. Notice of the Book Closure for the purpose of AGM and Dividend, if declared. (As Per BSE Announcement dated on 19.07.2022) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the proceedings of the 33rd Annual General Meeting of the Company held on Saturday, 06th August, 2022. Further, the above said Annual General Meeting commenced at 12.30 p.m. and concluded at 01:45 p.m . Request you to kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the business transacted at the 33rd Annual General Meeting of the Company held on Saturday, 06th August, 2022 along with the consolidated Scrutinizers report on the results of remote e-voting and e-voting at the AGM Smruthi Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)
Open ZERO Brokerage Demat Account Open Demat Account
  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity